Dissolved 2014-07-11
Company Information for ALL ALCOHOL LIMITED
SOUTHAMPTON, HAMPSHIRE, SO14 3DJ,
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Company Registration Number
07506961
Private Limited Company
Dissolved Dissolved 2014-07-11 |
Company Name | ||
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ALL ALCOHOL LIMITED | ||
Legal Registered Office | ||
SOUTHAMPTON HAMPSHIRE SO14 3DJ Other companies in SO14 | ||
Previous Names | ||
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Company Number | 07506961 | |
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Date formed | 2011-01-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-07-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-18 05:07:33 |
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Officer | Role | Date Appointed |
---|---|---|
SHALLY CHADHA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOOCH AND CANDY LIMITED | Director | 2015-06-09 | CURRENT | 2013-04-30 | Active | |
1714 GROUP LIMITED | Director | 2015-06-09 | CURRENT | 2013-04-29 | Active | |
US TRADE LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Dissolved 2016-01-19 | |
CHAMPAGNE CHARLEYS LIMITED | Director | 2005-04-20 | CURRENT | 2005-04-20 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2014 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 82C BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2BX ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHALLY CHADHA / 29/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHALLY CHADHA / 29/01/2013 | |
LATEST SOC | 29/01/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/01/2012 TO 31/03/2012 | |
AR01 | 26/01/12 FULL LIST | |
RES15 | CHANGE OF NAME 13/09/2011 | |
CERTNM | COMPANY NAME CHANGED CRUNK (UK) LIMITED CERTIFICATE ISSUED ON 14/09/11 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-02-07 |
Resolutions for Winding-up | 2013-06-20 |
Appointment of Liquidators | 2013-06-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.91 | 9 |
MortgagesNumMortOutstanding | 0.61 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL ALCOHOL LIMITED
The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as ALL ALCOHOL LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ALL ALCOHOL LIMITED | Event Date | 2013-06-14 |
At a General Meeting of the Company, duly convened, and held at 30 Oxford Street, Southampton, Hampshire, SO14 3DJ on the 14 June 2013 the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily and 2. That Kelly Joanne Mitchell and Carl Stuart Jackson both of Quantuma LLP , 30 Oxford Street, Southampton, Hampshire, SO14 3DJ , be and are hereby appointed Joint Liquidators of the company and that they act jointly and severally Kelly Joanne Mitchell (IP No 13870) and Carl Stuart Jackson (IP No 8860) both of Quantuma LLP , 30 Oxford Street, Southampton, Hampshire, SO14 3DJ , tel 02380 336464 , email info@quantuma.com . Mr Shally Chadha : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ALL ALCOHOL LIMITED | Event Date | 2013-06-14 |
Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at Quantuma Restructuring, 30 Oxford Street, Southampton, SO14 3DJ on Tuesday 8 April 2014 at 11.00 am (members) and 11.30 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at 30 Oxford Street, Southampton, SO14 3DJ no later than 12 noon on 7 April 2014. Kelly Mitchell (IP No 13870 ) and Carl Jackson (IP No 8860 ) both of Quantuma LLP , 30 Oxford Street, Southampton, SO14 3DJ , Office holder capacity: Joint Liquidators . Telephone 023 8033 6464 . Date of Appointment: 14 June 2013 : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALL ALCOHOL LIMITED | Event Date | 2013-06-14 |
Kelly Joanne Mitchell & Carl Stuart Jackson , Joint Liquidators , Quantuma LLP , 30 Oxford Street, Southampton, SO14 3DJ . : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |